August 20, 2015 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call
|
|
2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
|
|
3. Approval of Consent Agenda Items
|
|
3.A. Special Meeting - July 13, 2015
Attachments:
()
|
|
3.B. Regular Meeting - July 16, 2015
Attachments:
()
|
|
3.C. Special Meeting and Budget Workshop - August 6, 2015
Attachments:
()
|
|
3.D. Special Meeting - August 12, 2015
Attachments:
()
|
|
3.E. 2014-2015 Budget Amendments
|
|
4. Reports
|
|
4.A. Tax report
Attachments:
()
|
|
4.B. Current bills and financial report
Attachments:
()
|
|
4.C. Investment transaction report
Attachments:
()
|
|
4.D. Reconciled bank balance report
Attachments:
()
|
|
5. Recognition
|
|
6. Open Forum/Audience
|
|
7. Superintendent's Report
|
|
7.A. Special Education Federal funding and SHARS report
Attachments:
()
|
|
7.B. Chapter 41 District Intent/Choice Selection approval
Attachments:
()
|
|
7.C. Salary comparisons
Attachments:
()
|
|
8. Discussion and Consideration Items
|
|
8.A. Consider and possible action to approve the Teacher Appraisal Calendar and PDAS & T-TESS Appraisers
Attachments:
()
|
|
8.B. Review Student Handbooks and consider and possible action to approve Student Code of Conduct
|
|
8.C. Presentation by McCreary, Veselka, Bragg and Allen, PC
|
|
8.D. Consider and possible action on agreement with Reeves County Appraisal District for tax assessment and collection services
Attachments:
()
|
|
8.E. Consider and possible action to certify the excess of 2015 debt collection and anticipated collection rate by the tax collector
Attachments:
()
|
|
8.F. Consider and possible action on 2015 certified appraised values for PBT-ISD
Attachments:
()
|
|
8.G. Discuss 2015-2016 Budget
|
|
8.H. Consider and possible action to set the District's matching contribution to the annuity program
|
|
8.I. Consider and possible action to approve hiring an architect to review PBT-ISD projects presented to the Board at the August 6, 2015 special meeting
Attachments:
()
|
|
8.J. Consider and possible action to approve designated participants as Authorized Representatives of the Lone Star Investment Pool with First Public
Attachments:
()
|
|
8.K. Consider and possible action to adopt a resolution to join and participate in the Cooperative Purchasing Program coordinated and administered by Region 18 Education Service Center
Attachments:
()
|
|
8.L. Consider and possible action to implement an accountability stipend for teachers for 2015-2016
Attachments:
()
|
|
9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
|
|
9.A. Texas Gov't Code ยงยง 551.071, 551.074; 551.129 - Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items
|
|
9.B. Texas Gov't Code 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
10. Open Session, take action, if any, on the items discussed in closed session
|
|
10.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
|
|
11. Miscellaneous
|
|
11.A. Date and time for next meeting
|
|
11.A.1. Regular Meeting - September 17, 2015
|
|
11.A.2. Special Meeting - Monday, August 24, 2015
|
|
11.B. Request for items for next agenda
|
|
12. Adjournment
|
